Senior Fraud

Senior Fraud Analyst Join to apply for the Senior Fraud Analyst role at Colonial First State. Our organisation values expertise, passion and diversity. At CFS we believe in celebrating individuality and creating an environment where you can unleash your full potential. Your Team The Financial Crime Operations team provides Financial Crime and Fraud...

Are you ready to be part of an organisation that values expertise, passion and diversity? At CFS we know that the foundation of our success lies in our exceptional people. We believe in celebrating individuality, have a passion for high performance and creating an environment where you can unleash your full potential. Our people enable us to make a...

A leading financial services organization is seeking a Senior Fraud Analyst in Melbourne, focusing on the management of fraud risks through investigation, data analysis, and prevention strategies. Candidates should hold deep experience in fraud management and have proven abilities in handling complex fraud incidents. This full-time role offers a dynamic...

As the Senior Manager Fraud Advisory, you will be part of theteam on a mission to leverage technology, controls and collaborationto lower Fraud and Scams across the members associated with the organisation. The Fraud and Scams team works across both Analytics and Operations. This role is more strategy focused, and will work to use the analytics developed...

Join to apply for the Fraud Analyst role at Easygo Join to apply for the Fraud Analyst role at Easygo Direct message the job poster from Easygo Do you have a passion for conducting research and monitoring transactions to ensure smooth and secure payment operations?If you answered YES, then Easygo has the next best opportunity for you!What's in it for...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

Location Melbourne, Victoria, Australia Overview At Latitude, we make it possible for our customers, our communities, and our people. We believe in creating opportunities that truly matter, helping you thrive both professionally and personally. That’s why we offer benefits that make a real difference. Spend more time with loved ones – extra week of paid...

At Latitude,we make it possible – for our customers, our communities, and our people. We believe in creating opportunities that truly matter, helping you thrive both professionally and personally. That’s why we offer benefits that make a real difference in your life. Benefits Spend more time with your loved ones – an extra week of paid leave each year...

A major financial institution in Sydney is looking for a Senior Manager of Fraud and Scams L1 Risk. This role is crucial in strengthening the control environment across fraud, scams, and technology risks. The ideal candidate will lead risk assessments, provide expert advice, and drive improvements in fraud prevention and operational resilience. Flexibility...

A leading financial services corporation in Australia is seeking a Consultant, Performance Analytics - Fraud & Payments Senior Analyst. This role involves leveraging analytics to prevent fraud, collaborating with clients to deliver insights, and managing complex datasets. The ideal candidate has 3-5 years of relevant experience, strong coding skills, and is...